Biographies

Mr. Hu Jiqiang has been serving as Chairman of the Board in Zhejiang CONBA Pharmaceutical Co., Ltd since May 11, 2017. He is also Director in Conba Group, where he used to serve as Chairman of the Board, and serving as Chairman of the Board in other companies. He used to serve as President in the Company. He also used to serve as Chairman of the Board in three other pharmaceutical companies.

Mr. Wang Ruwei has been serving as President and Director in Zhejiang CONBA Pharmaceutical Co., Ltd. since May 11, 2017. He used to serve as Director of Research and Development in the Company, General Manager of a medical research and development company, and General Manager-Botanical Medicine Business and Deputy General Manager in a Zhejiang-based medicine sales company.

Mr. Zhang Weiliang has been Vice Chairman of the Board in Zhejiang CONBA Pharmaceutical Co., Ltd. He is also Director in a Jiangxi-based pharmaceutical company. He used to serve as President, Director, Vice President and General Manager-Botanical Medicine Business in the Company, Chairman of the Board and General Manager in a Hangzhou-based pharmaceutical company and General Manager in a medicine sales company.

Mr. Chen Yuezhong has been Vice President, Chief Financial Officer and Finance Director in Zhejiang CONBA Pharmaceutical Co., Ltd. since December 16, 2010. He is also Director in Zhejiang Jolly Pharmaceutical Co.,LTD. He was Secretary of the Board in Shenzhou Intl Group Holdings Ltd. He is a Certified Public Accountant and Certified Tax Agent.

Mr. Yang Junde has been Vice President and Secretary of the Board in Zhejiang CONBA Pharmaceutical Co., Ltd. since June 28, 2007. He is also Director in Zhejiang Jolly Pharmaceutical Co.,LTD. He used to serve as Manager-Investment Management in the Company.

Mr. Chen Guoping is Director in Zhejiang CONBA Pharmaceutical Co., Ltd. He is also Chairman of the Board in Conba Group. He used to serve as Independent Director in Hangzhou New Century Information Technology Co.,Ltd., as well as Director in three other companies including Jiangxi Herbi-sky Co., Ltd.

Mr. Huang Dongliang has been serving as Independent Director in Zhejiang CONBA Pharmaceutical Co., Ltd. since April 27, 2007. He used to be Independent Director in Zhejiang Medicine Co., Ltd. and Zhejiang Southeast Electric Power Company Limited. He is Certified Public Accountant and Certified Tax Agent. He graduated from Zhongnan Finance University in 1988 with a Bachelor's degree in economics.

Mr. Zhao Bowen has been serving as Independent Director in Zhejiang CONBA Pharmaceutical Co., Ltd. since April 8, 2011. He is also Independent Director in Zhejiang Hisun Pharmaceutical Co., Ltd. He used to be Director in the Company.

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